SATINWOOD LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 1UF
Company number 02168984
Status Liquidation
Incorporation Date 25 September 1987
Company Type Private Limited Company
Address 82-86 SHEEN ROAD, RICHMOND, SURREY, TW9 1UF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Liquidators' statement of receipts and payments to 24 September 2016; Registered office address changed from Walton Cottage Hotel Marlow Road Maidenhead,Berks SL6 7LT to 82-86 Sheen Road Richmond Surrey TW9 1UF on 16 October 2015. The most likely internet sites of SATINWOOD LIMITED are www.satinwood.co.uk, and www.satinwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. Satinwood Limited is a Private Limited Company. The company registration number is 02168984. Satinwood Limited has been working since 25 September 1987. The present status of the company is Liquidation. The registered address of Satinwood Limited is 82 86 Sheen Road Richmond Surrey Tw9 1uf. . ENGLAND, Nasimkhanu Wade is a Secretary of the company. ENGLAND, Andrew Wade is a Director of the company. ENGLAND, Nasimkhanu Wade is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
ENGLAND, Nasimkhanu Wade
Director
ENGLAND, Andrew Wade

85 years old
Director
ENGLAND, Nasimkhanu Wade

76 years old

SATINWOOD LIMITED Events

04 Apr 2017
Return of final meeting in a members' voluntary winding up
21 Dec 2016
Liquidators' statement of receipts and payments to 24 September 2016
16 Oct 2015
Registered office address changed from Walton Cottage Hotel Marlow Road Maidenhead,Berks SL6 7LT to 82-86 Sheen Road Richmond Surrey TW9 1UF on 16 October 2015
12 Oct 2015
Appointment of a voluntary liquidator
12 Oct 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-25
  • LRESSP ‐ Special resolution to wind up on 2015-09-25
...
... and 75 more events
15 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Dec 1987
Registered office changed on 15/12/87 from: 63-67 tabernacle street london EC2A 4AH
15 Dec 1987
Memorandum and Articles of Association
15 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Sep 1987
Incorporation

SATINWOOD LIMITED Charges

30 April 2002
Legal charge
Delivered: 3 May 2002
Status: Satisfied on 2 May 2013
Persons entitled: Barclays Bank PLC
Description: The l/h apartment 93, 55 park lane mayfair london.
4 July 1997
Legal charge
Delivered: 14 July 1997
Status: Satisfied on 2 May 2013
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 109 grenfell road maidenhead…
2 April 1997
Legal charge
Delivered: 17 April 1997
Status: Satisfied on 2 May 2013
Persons entitled: Barclays Bank PLC
Description: 2 and 4 craufurd rise maidenhead berkshire.
26 March 1990
Legal charge
Delivered: 2 April 1990
Status: Satisfied on 2 May 2013
Persons entitled: Barclays Bank PLC
Description: 4 craufurd rise maidenhead berkshire title no bk 284071.
20 April 1988
Legal charge
Delivered: 26 April 1988
Status: Satisfied on 2 May 2013
Persons entitled: Barclays Bank PLC
Description: 7 st lukes rd maidenhead berkshire title no bk 81842.
4 January 1988
Debenture
Delivered: 14 January 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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